Fill and Sign the Directors Corporations Canada Form

ANNUAL MINUTES NOTES 1) There must be at least one Director and you must provide their address. 2) You must have a President, a Secretary & a Treasurer. The same individual may hold two or more offices, except that the same person cannot be both the President and the Secretary unless there is only one Stockholder. MINUTES OF ANNUAL ACTIONS TAKEN BY THE U NANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF ____________________________________________ IN LIEU OF AN ANNUAL MEETING THEREOF These Consent Minutes describe certain annual actions taken by the Shareholders and the Board of Directors of _____________________________________ , a Massachus etts Business Corporation, pursuant to the General Laws of the Commonwealth of Massachusetts, Title 22, Chapters 155 & 156. The Shareholders and Directors acknowledge that it is necessary or desirable to take various annual actions in connection with th e corporation in accordance with MASSACHUSETTS LAWS. Therefore, the undersigned, Shareholders and Directors, being all of the Shareholders entitled to vote on these matters and all of the members of the Board of Directors of the corporation, do hereby wai ve (i) notice of the time, place and purpose of, (ii) call of, and (iii) the necessity of annual Shareholders' and Board of Directors' meetings thereof and unanimously and severally and collectively adopt, by consent and without the necessity and formality of convening, and in lieu of such meeting thereof, the following Acts and Resolutions as being the joint actions of the Shareholders and Board of Directors, as if in a meeting duly assembled: Election of Directors: RESOLVED, that each of the following p ersons are hereby elected to serve as a member of the Board of Directors of the Corporation, and to hold said position until the next annual meeting of the Board of Directors or until the earlier of their resignation or removal, or until their respective s uccessors shall be duly elected and qualified: Name Address _________________________ _________________________ _________________________ _________________________ ______________ ___________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ ____________________ _____ Approval of Actions by Directors: RESOLVED, that the actions of Board of Directors taken in the preceding year on behalf of the corporation be and they are hereby accepted, ratified and approved. Election of Officers : RESOLVED, that each of the following persons are hereby elected to serve as an officer of the Corporation, to hold the office or offices set forth opposite their respective names until the first annual meeting of the Board of Direct ors, until their earlier resignation or removal, or until their successors are duly elected and qualified: Office Name President _________________________________________ Vice -President _________________________________________ Clerk _________________________________________ Treasur er _________________________________________ Payment of Expenses : RESOLVED, that the payment of corporate expenses by the Clerk of the Corporation is hereby approved, ratified and accepted. Filing of Consent : RESOLVED, that the Clerk of the Corporation is hereby directed to make the origina l of this consent part of the official minutes of the Corporation to be filed in the minute book of the Corporation. THE UNDERSIGNED SHAREHOLDERS AND DIRECTORS, BEING ALL THE SHAREHOLDERS ENTITLED TO VOTE ON THE MATTERS DESCRIBED ABOVE, AND ALL THE ENTIR E MEMBERSHIP OF THE BOARD OF DIRECTORS OF ________________________________ DO HEREBY EXPRESSLY CONSENT TO THE FOREGOING RESOLUTIONS AS BEING THE JOINT ACTIONS OF THE SHARE HOLDERS AND DIRECTORS, AND IN LIEU OF AN ANNUAL MEETING THEREOF, TO BE EFFECTIVE AS OF ________________________________ . _________________________________ __ _______________________________ Shareholder and Director _________________________________ _________________________________ Shareholder and Director _________________________________ _________________________________ Shareholder ATTEST: ______________________________ _____________________, Clerk